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SAFESTORE ACQUISITION LIMITED

Company number 04835087

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2004	287	Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP	View PDF Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP - link opens in a new window - 1 page (1 page)
10 Aug 2004	363s	Return made up to 16/07/04; full list of members	View PDF Return made up to 16/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Dec 2003	CERTNM	Company name changed belazure acquisition LIMITED\certificate issued on 18/12/03	View PDF Company name changed belazure acquisition LIMITED\certificate issued on 18/12/03 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	225	Accounting reference date extended from 31/07/04 to 31/10/04	View PDF Accounting reference date extended from 31/07/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
15 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition enter docs 25/09/03	View PDF Resolutions RES13 ‐ Acquisition enter docs 25/09/03 - link opens in a new window - 1 page (1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 15/10/03 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
07 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	CERTNM	Company name changed mattius LIMITED\certificate issued on 12/08/03	View PDF Company name changed mattius LIMITED\certificate issued on 12/08/03 - link opens in a new window - 2 pages (2 pages)
16 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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